Learnpro Ltd was registered on 18 November 1998, it has a status of "Active". The companies directors are listed as Smith, Geoffrey, Smyth, Lynn, Walters, Stewart in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALTERS, Stewart | 18 November 1998 | 01 November 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Geoffrey | 30 November 2015 | - | 1 |
| SMYTH, Lynn | 22 August 2013 | 01 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 18 August 2020 | |
| CS01 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 05 August 2020 | |
| SH03 - Return of purchase of own shares | 16 June 2020 | |
| SH06 - Notice of cancellation of shares | 04 June 2020 | |
| AP01 - Appointment of director | 13 May 2020 | |
| AD01 - Change of registered office address | 14 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| TM01 - Termination of appointment of director | 14 June 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 18 May 2018 | |
| CS01 - N/A | 28 November 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 29 November 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| RESOLUTIONS - N/A | 22 December 2015 | |
| SH19 - Statement of capital | 22 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 December 2015 | |
| CAP-SS - N/A | 22 December 2015 | |
| AP03 - Appointment of secretary | 09 December 2015 | |
| AR01 - Annual Return | 08 December 2015 | |
| RESOLUTIONS - N/A | 02 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 December 2015 | |
| SH19 - Statement of capital | 02 December 2015 | |
| CAP-SS - N/A | 02 December 2015 | |
| MR01 - N/A | 18 December 2014 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 26 November 2014 | |
| TM02 - Termination of appointment of secretary | 17 July 2014 | |
| AAMD - Amended Accounts | 01 April 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| MR04 - N/A | 19 September 2013 | |
| MR04 - N/A | 19 September 2013 | |
| MR04 - N/A | 19 September 2013 | |
| TM02 - Termination of appointment of secretary | 22 August 2013 | |
| AP03 - Appointment of secretary | 22 August 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| RP04 - N/A | 07 July 2011 | |
| SH01 - Return of Allotment of shares | 07 July 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| SH01 - Return of Allotment of shares | 11 April 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 01 June 2009 | |
| CERTNM - Change of name certificate | 01 June 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2009 | |
| RESOLUTIONS - N/A | 20 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2008 | |
| 225 - Change of Accounting Reference Date | 20 August 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 410(Scot) - N/A | 15 September 2007 | |
| 287 - Change in situation or address of Registered Office | 30 August 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 466(Scot) - N/A | 21 September 2005 | |
| 466(Scot) - N/A | 21 September 2005 | |
| 410(Scot) - N/A | 07 September 2005 | |
| 363s - Annual Return | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| AA - Annual Accounts | 26 November 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2003 | |
| 287 - Change in situation or address of Registered Office | 23 January 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 363s - Annual Return | 06 December 2002 | |
| 410(Scot) - N/A | 18 October 2002 | |
| 363s - Annual Return | 10 September 2002 | |
| 287 - Change in situation or address of Registered Office | 30 May 2002 | |
| AA - Annual Accounts | 25 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 225 - Change of Accounting Reference Date | 13 June 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| MEM/ARTS - N/A | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| AA - Annual Accounts | 28 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2000 | |
| 287 - Change in situation or address of Registered Office | 15 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1998 | |
| NEWINC - New incorporation documents | 18 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 December 2014 | Fully Satisfied |
N/A |
| Floating charge | 10 September 2007 | Fully Satisfied |
N/A |
| Floating charge | 25 August 2005 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 October 2002 | Fully Satisfied |
N/A |
